26 - 27 February, 2019
Pan Pacific Singapore
Lee Ashmore, Regional Head of Financial Crime Risk IT – Asia Pacific at HSBC

Lee Ashmore


Regional Head of Financial Crime Risk IT – Asia Pacific
HSBC

Check out the incredible speaker line-up to see who will be joining Lee .

Download The Latest Agenda

CONFERENCE DAY ONE: TUESDAY 26 FEBRUARY 2019


11:05 AM PANEL: Uncovering the Latest Money Laundering and Terrorist Financing Risks in the New Digital Economy

  • Investigating how global financial crime typologies are evolving and threats to Asia
  • Leveraging technology innovations to safeguard financial systems
  • Establishing effective controls to detect and counter upcoming financial crime threats

CONFERENCE DAY TWO: WEDNESDAY 27 FEBRUARY 2019

Wednesday, February 27th, 2019


4:15 PM PANEL: Know Your Correspondent’s Correspondent (KYC-C): De-Risking Correspondent Banking

  • Applying a risk-based approach to managing AML compliance programs in correspondent banking
  • Exchange of proven measures for heightening respondent banks’ capacity to manage risks, improving supervisory frameworks and removing impediments to information sharing
  • Driving shared accountabilities and responsibilities across both correspondent and respondent banks